Deledda Holdings Limited

Company Name	Deledda Holdings Limited
Company Status	Dissolved
Company Number	03269954
Category	Private Limited Company
Incorporation Date	22 October 1996(27 years, 6 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Francesco Deledda
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Italian
Status	Closed
Appointed	18 December 2006(10 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 18 July 2017)
Role	Hotel And Travel Consultant
Country of Residence	Italy
Correspondence Address	Viale Dei Tigu 13 Gallarate Varese 21013 Italy

Director Name	Pietro Deledda
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Italian
Status	Closed
Appointed	16 October 2007(10 years, 12 months after company formation)
Appointment Duration	9 years, 9 months (closed 18 July 2017)
Role	Travel Consultant
Country of Residence	Italy
Correspondence Address	Via Peschiera 3 Cassano Magnago Varesa 21013 Italy

Secretary Name	Pietro Deledda
Nationality	Italian
Status	Closed
Appointed	18 July 2008(11 years, 9 months after company formation)
Appointment Duration	9 years (closed 18 July 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Peschiera 3 Cassano Magnago Varesa 21013 Italy

Director Name	Ernesto Angelo Pasetti
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 October 1996(1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 16 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Grafham Farm Grafham Bramley Guildford Surrey GU5 0LH

Secretary Name	Carlo Dario Pasetti
Nationality	Italian
Status	Resigned
Appointed	26 June 2003(6 years, 8 months after company formation)
Appointment Duration	5 years (resigned 18 July 2008)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	Flat 10 1-3 Manson Place London SW3 5LT

Director Name	Gianfranco Deledda
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 November 2003(7 years after company formation)
Appointment Duration	10 years, 10 months (resigned 21 September 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Peschlera 3 Cassano Magnago Varese 21012 Italy

Director Name	Maria Carla Tromboni
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2006(9 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 March 2006)
Role	Administrator
Correspondence Address	80 Antrobus Road London W4 5NQ

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Contact

Website	olympiaeurope.com

Location

Registered Address	49 Beauchamp Place London SW3 1NY
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

12k at £1	F. Deledda 50.00% Ordinary
12k at £1	Pietro Deledda 50.00% Ordinary

Financials

Year	2014
Net Worth	£609,640
Cash	£19,002
Current Liabilities	£53,267

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
21 April 2017	Application to strike the company off the register (3 pages)
30 November 2016	Compulsory strike-off action has been discontinued (1 page)
29 November 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	Registered office address changed from 19 Beauchamp Place Knightsbridge London SW3 1NQ to 49 Beauchamp Place London SW3 1NY on 30 August 2016 (1 page)
30 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
3 October 2015	Total exemption full accounts made up to 30 November 2014 (12 pages)
9 September 2015	Statement of capital following an allotment of shares on 20 September 2014 GBP 24,000 (3 pages)
9 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 24,000 (5 pages)
6 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
14 October 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Bonus issue 20/09/2014 RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2014	Termination of appointment of Gianfranco Deledda as a director on 21 September 2014 (1 page)
6 September 2014	Total exemption full accounts made up to 30 November 2013 (13 pages)
4 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 150 (6 pages)
24 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
22 July 2013	Total exemption full accounts made up to 30 November 2012 (13 pages)
28 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
24 August 2012	Total exemption full accounts made up to 30 November 2011 (12 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
26 May 2011	Total exemption full accounts made up to 30 November 2010 (12 pages)
30 July 2010	Director's details changed for Gianfranco Deledda on 20 July 2010 (2 pages)
30 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Director's details changed for Francesco Deledda on 20 July 2010 (2 pages)
30 July 2010	Director's details changed for Pietro Deledda on 20 July 2010 (2 pages)
19 April 2010	Total exemption full accounts made up to 30 November 2009 (12 pages)
29 July 2009	Return made up to 20/07/09; full list of members (4 pages)
18 May 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
16 March 2009	Appointment terminated secretary carlo pasetti (2 pages)
16 March 2009	Return made up to 20/07/08; full list of members (7 pages)
16 September 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
30 July 2008	Secretary appointed pietro deledda (1 page)
25 January 2008	New director appointed (2 pages)
27 November 2007	Director resigned (2 pages)
11 September 2007	Return made up to 20/07/07; no change of members (8 pages)
17 August 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
28 March 2007	New director appointed (2 pages)
23 October 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
1 September 2006	Return made up to 20/07/06; full list of members (7 pages)
4 April 2006	Director resigned (1 page)
30 January 2006	New director appointed (2 pages)
7 September 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
30 July 2005	Return made up to 20/07/05; full list of members (7 pages)
9 September 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
29 July 2004	Return made up to 20/07/04; full list of members (7 pages)
10 January 2004	Return made up to 20/07/03; full list of members (6 pages)
19 December 2003	New director appointed (2 pages)
16 October 2003	Full accounts made up to 30 November 2002 (9 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
7 July 2003	Registered office changed on 07/07/03 from: 22 melton street london NW1 2BW (1 page)
15 April 2003	Auditor's resignation (1 page)
17 October 2002	Full accounts made up to 30 November 2001 (10 pages)
28 August 2002	Return made up to 20/07/02; full list of members (5 pages)
24 July 2001	Return made up to 20/07/01; full list of members (5 pages)
10 July 2001	Full accounts made up to 30 November 2000 (10 pages)
26 October 2000	Return made up to 22/10/00; full list of members (5 pages)
14 July 2000	Full accounts made up to 30 November 1999 (12 pages)
25 October 1999	Return made up to 22/10/99; full list of members (6 pages)
3 September 1999	Full accounts made up to 30 November 1998 (11 pages)
2 November 1998	Registered office changed on 02/11/98 from: 19 beauchamp place knightsbridge london SW3 1NQ (1 page)
2 November 1998	Return made up to 22/10/98; full list of members (6 pages)
2 September 1998	Full accounts made up to 30 November 1997 (11 pages)
2 September 1998	Accounting reference date shortened from 31/10/98 to 30/11/97 (1 page)
18 December 1997	Return made up to 22/10/97; full list of members (6 pages)
15 December 1996	New director appointed (3 pages)
1 November 1996	Ad 29/10/96--------- Â£ si 49@1=49 Â£ ic 101/150 (2 pages)
1 November 1996	Registered office changed on 01/11/96 from: 22 melton street london NW1 2BW (1 page)
1 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 November 1996	Ad 29/10/96--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
1 November 1996	Nc inc already adjusted 29/10/96 (2 pages)
1 November 1996	Ad 29/10/96--------- Â£ si 50@1=50 Â£ ic 51/101 (2 pages)
22 October 1996	Incorporation (16 pages)

Deledda Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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